WILLIAM COOK SHEFFIELD LIMITED

Overview

Company Name	WILLIAM COOK SHEFFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02100070
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1987
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAM COOK SHEFFIELD LIMITED?

(9999) /

Where is WILLIAM COOK SHEFFIELD LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM COOK SHEFFIELD LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM COOK PARKWAY LIMITED	Apr 25, 1995	Apr 25, 1995
WILLIAM COOK STEEL CASTINGS LIMITED	Mar 26, 1987	Mar 26, 1987
TRAVERSE LIMITED	Feb 16, 1987	Feb 16, 1987

What are the latest accounts for WILLIAM COOK SHEFFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2010

What are the latest filings for WILLIAM COOK SHEFFIELD LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 15, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2022

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Dec 29, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 13, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2020

Appointment of a voluntary liquidator

pages

600

Oct 23, 2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

2 pages

REST-CVL

Jan 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2013

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Oct 07, 2013

Appointment of a voluntary liquidator

600

Oct 08, 2012

Liquidators' statement of receipts and payments to Aug 04, 2012

14 pages

4.68

Aug 16, 2011

Registered office address changed from , 93 Queen Street, Sheffield, South Yorkshire, S1 1WF, England on Aug 16, 2011

2 pages

AD01

Aug 16, 2011

Statement of affairs with form 4.19

5 pages

4.20

Aug 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2011

Registered office address changed from , Parkway Avenue, Sheffield, S9 4UL on Jul 07, 2011

1 pages

AD01

Jan 05, 2011

Full accounts made up to Mar 27, 2010

14 pages

Aug 19, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2010	Statement of capital on Aug 19, 2010 Capital: GBP 2	SH01

Jan 29, 2010

Full accounts made up to Mar 28, 2009

15 pages

Jul 31, 2009

legacy

3 pages

363a

Jul 31, 2009

legacy

2 pages

288c

Feb 04, 2009

Full accounts made up to Mar 29, 2008

19 pages

Nov 21, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re guarantee / debenture & intercreditor deed 29/01/2008	RES13

Nov 20, 2008

legacy

1 pages

288a

Nov 12, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of WILLIAM COOK SHEFFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON, Michael Keith 26 Knowle Lane S11 9SH Sheffield South Yorkshire	Oct 31, 2008		Secretary	26 Knowle Lane S11 9SH Sheffield South Yorkshire		British		Chartered Accountant	95103110001
COOK, Andrew John, Sir Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands			Director	Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands	England	British	1949-10	Chairman	102659430002
GRAYLEY, Kevin John Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	Dec 01, 2001		Director	Dove Cottage 23 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire	England	British	1950-10	Managing Director	43273780002
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Aug 31, 1995	Dec 31, 2001	Secretary	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire		British		Chartered Accountant	83552520001
CARRICK, Neil Richard 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside	Dec 23, 1994	Aug 31, 1995	Secretary	46 Highfields Beverley Road HU15 2AJ South Cave North Humberside		British		Chartered Accountant	41646220001
DONKER, Mark 5 Church Green Boat Lane Sprotbrough DN5 7JT Doncaster South Yorkshire	Feb 01, 2005	Mar 23, 2006	Secretary	5 Church Green Boat Lane Sprotbrough DN5 7JT Doncaster South Yorkshire		British		Accountant	104313570001
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire		Mar 26, 1994	Secretary	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire		British			14710470001
MASKREY, Neil Anthony High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	Mar 24, 2006	Oct 31, 2008	Secretary	High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire		British		Accountant	78393640002
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Dec 31, 2001	Apr 04, 2003	Secretary	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British		Accountant	43273740002
MUSGROVE, Kevin 2 Walker Close Grenoside S35 8SA Sheffield	Mar 26, 1994	Dec 23, 1994	Secretary	2 Walker Close Grenoside S35 8SA Sheffield		British			60210260001
WROE, Neil Martin 9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	Apr 07, 2003	Jan 31, 2005	Secretary	9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire		British		Accountant	103347640001
ASH, Kevin John Hunters Moon 7 The Yeld DE45 1FH Bakewell Derbyshire	Dec 01, 2001	Jul 01, 2003	Director	Hunters Moon 7 The Yeld DE45 1FH Bakewell Derbyshire		British	1961-12	General Manager	50303470002
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Apr 04, 1997	Dec 31, 2001	Director	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	England	British	1957-6	Chartered Accountant	83552520001
CARRICK, Neil Richard 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside	Dec 23, 1994	Aug 31, 1995	Director	46 Highfields Beverley Road HU15 2AJ South Cave North Humberside		British	1961-11	Chartered Accountant	41646220001
CUMMINGS, Bruce 28 Pennywell Drive Holymoorside S42 7EY Chesterfield Derbyshire		Mar 26, 1994	Director	28 Pennywell Drive Holymoorside S42 7EY Chesterfield Derbyshire		British	1950-1	Director	15678790001
GEORGE, Eric 60 Hallam Road S60 3EB Rotherham South Yorkshire		Jun 30, 1991	Director	60 Hallam Road S60 3EB Rotherham South Yorkshire		British	1943-4	Director	15678800001
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	May 01, 1995	Jun 30, 2000	Director	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	England	British	1951-11	Managing Director	14710470001
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire		Mar 26, 1994	Director	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	England	British	1951-11	Director	14710470001
HENSON, Roy 10 Furnival Road S31 0HF Todwick South Yorkshire		Dec 09, 1991	Director	10 Furnival Road S31 0HF Todwick South Yorkshire		British	1933-2	Director	41673210001
MASKREY, Neil Anthony 25 Stowe Avenue Millhouses S7 2GP Sheffield South Yorkshire	Sep 03, 2001	Aug 05, 2004	Director	25 Stowe Avenue Millhouses S7 2GP Sheffield South Yorkshire		British	1967-9	Accountant	78393640001
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Sep 01, 2000	Apr 04, 2003	Director	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British	1954-12	Company Director	43273740002
MOORE, Peter John 60 Chelsea Road Brincliffe S11 9BR Sheffield		Mar 26, 1994	Director	60 Chelsea Road Brincliffe S11 9BR Sheffield		British	1954-12	Director	43273740001
MUSGROVE, Kevin 2 Walker Close Grenoside S35 8SA Sheffield		Dec 23, 1994	Director	2 Walker Close Grenoside S35 8SA Sheffield	United Kingdom	British	1949-3	Director	60210260001
PARKES, Brian Holly Lodge 70 Woodstock Road Loxley S6 6TG Sheffield South Yorkshire	May 01, 1995	Jun 30, 2000	Director	Holly Lodge 70 Woodstock Road Loxley S6 6TG Sheffield South Yorkshire		British	1938-6	Sales Director	15678810002
PARKES, Brian 449 Walkley Bank Road S6 5AQ Sheffield South Yorkshire		Mar 26, 1994	Director	449 Walkley Bank Road S6 5AQ Sheffield South Yorkshire		British	1938-6	Director	15678810001
STEVENSON, Trevor William 92 Holborn View Codnor DE5 9RF Ripley Derbyshire	Mar 01, 1997	Sep 01, 2003	Director	92 Holborn View Codnor DE5 9RF Ripley Derbyshire	England	British	1960-11	Sales Director	52056300001
WATERHOUSE, Brian Roy Sunny Bank,36 The Hill Cromford DE4 3QR Matlock Derbyshire England	Mar 29, 1993	Mar 26, 1994	Director	Sunny Bank,36 The Hill Cromford DE4 3QR Matlock Derbyshire England		British	1946-1	Production Director	33434520001

View Detailed Information on Officers and People with Significant Control

Does WILLIAM COOK SHEFFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 29, 2008 Delivered On Feb 08, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled William Cook Holdings Limited
	Transactions Feb 08, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 29, 2006 Delivered On Jul 04, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Catton foundry cross green approach leeds t/n WYK458821, inkerman tow law county durham t/n DU169329, bond isle works stanhope durham t/n DU178165 for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Trustees of the Aj Cook Pension Scheme
	Transactions Jul 04, 2006Registration of a charge (395) Oct 03, 2006Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Aug 17, 2004 Delivered On Aug 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the royal bank of scotland PLC and barclays bank PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions Aug 27, 2004Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 17, 2004 Delivered On Aug 26, 2004	Outstanding	Amount secured All present and future obligations and liabilities of all or any group company to the chargee under or pursuant to any finance document under the terms of the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)
	Transactions Aug 26, 2004Registration of a charge (395) Oct 03, 2006Statement that part or whole of property from a floating charge has been released (403b)
Deed of adherence to a composite guarantee and debenture dated 23RD january 1997	Created On Apr 04, 1997 Delivered On Apr 16, 1997	Satisfied	Amount secured All indebtedness liabilities and payment obligations which are as at 4TH april 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) and to the security beneficiaries whether pursuant to the guarantee or otherwise
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1997Registration of a charge (395) Sep 13, 2006Statement of satisfaction of a charge in full or part (403a) Feb 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 1995 Delivered On Jun 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 30, 1995Registration of a charge (395) Aug 14, 1996Statement that part or whole of property from a floating charge has been released (403b) Jun 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 1995 Delivered On Jun 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Meespierson Nv
	Transactions Jun 28, 1995Registration of a charge (395) Aug 14, 1996Statement that part or whole of property from a floating charge has been released (403b) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 1988 Delivered On Mar 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1988Registration of a charge Aug 14, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 26, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILLIAM COOK SHEFFIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 05, 2011
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Aug 05, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0